SHROPSHIRE NEWMEDICA LIMITED

12119702
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7PA

Documents

Documents
Date Category Description Pages
25 Apr 2024 officers Change of particulars for director (Ms Natasha Spiteri) 2 Buy now
13 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
13 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2023 accounts Annual Accounts 15 Buy now
28 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 49 Buy now
20 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
20 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2023 officers Change of particulars for director (Ms Jacinta Elizabeth Yarnell) 2 Buy now
14 Mar 2023 officers Change of particulars for director (Ms Kaveri Nitaichandra Mandal) 2 Buy now
14 Mar 2023 officers Change of particulars for director (Ms Carmel Patricia Noonan) 2 Buy now
30 Jan 2023 accounts Annual Accounts 12 Buy now
30 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 42 Buy now
15 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
15 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
15 Jun 2022 officers Appointment of director (Ms Natasha Spiteri) 2 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2022 officers Appointment of director (Ms Jacinta Elizabeth Yarnell) 2 Buy now
17 Mar 2022 officers Appointment of director (Ms Kaveri Nitaichandra Mandal) 2 Buy now
17 Mar 2022 officers Appointment of director (Ms Carmel Patricia Noonan) 2 Buy now
01 Mar 2022 officers Change of particulars for corporate secretary (New Medical Systems Limited) 1 Buy now
01 Mar 2022 officers Change of particulars for corporate director (New Medical Systems Limited) 1 Buy now
01 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2021 capital Return of Allotment of shares 3 Buy now
21 Dec 2021 capital Return of Allotment of shares 3 Buy now
21 Dec 2021 capital Return of Allotment of shares 3 Buy now
21 Dec 2021 capital Return of Allotment of shares 3 Buy now
20 Dec 2021 capital Return of Allotment of shares 3 Buy now
26 Oct 2021 officers Termination of appointment of director (Rebecca Lucy Lythe) 1 Buy now
26 Oct 2021 officers Termination of appointment of director (Giles Stuart Rutherford Edmonds) 1 Buy now
08 Jun 2021 accounts Annual Accounts 6 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2021 officers Appointment of corporate secretary (New Medical Systems Limited) 2 Buy now
18 Mar 2021 officers Appointment of director (Mr Giles Stuart Rutherford Edmonds) 2 Buy now
18 Mar 2021 officers Appointment of corporate director (New Medical Systems Limited) 2 Buy now
17 Mar 2021 officers Termination of appointment of director (Paul Francis Carroll) 1 Buy now
17 Mar 2021 officers Termination of appointment of director (Mary Lesley Perkins) 1 Buy now
17 Mar 2021 officers Termination of appointment of secretary (Specsavers Optical Group Limited) 1 Buy now
17 Mar 2021 officers Termination of appointment of director (Specsavers Optical Group Limited) 1 Buy now
17 Mar 2021 officers Appointment of director (Rebecca Lucy Lythe) 2 Buy now
16 Feb 2021 accounts Annual Accounts 7 Buy now
26 Jan 2021 resolution Resolution 3 Buy now
12 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Dec 2020 officers Change of particulars for director (Mr Paul Francis Carroll) 2 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2019 incorporation Incorporation Company 34 Buy now